| Company Name | &&& Limited |
|---|---|
| Director | Simon Russell Brown |
| Company Status | Active |
| Company Number | 04971465 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Russell Brown |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2004(11 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Lynton Road London E4 9EA |
| Secretary Name | Mr Roland John Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2004(11 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Director Of Engineers |
| Country of Residence | England |
| Correspondence Address | 21 The Lindens Loughton Essex IG10 3HS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | andandandcreative.com |
|---|---|
| Telephone | 020 77392135 |
| Telephone region | London |
Location
| Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Russell Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,720 |
| Cash | £118,664 |
| Current Liabilities | £45,639 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Charges
| 26 January 2007 | Delivered on: 10 February 2007 Persons entitled: Dominion Corporate Trustees Limited and Dominion Trust Limitwed Classification: Rent deposit deed Secured details: £2,500 and all other monies due or to become due. Particulars: The sum of £2,500 deposited in an interest bearing account. Outstanding |
|---|
Filing History
| 20 February 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
|---|---|
| 1 December 2022 | Confirmation statement made on 20 November 2022 with updates (5 pages) |
| 25 May 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 22 December 2021 | Confirmation statement made on 20 November 2021 with updates (5 pages) |
| 17 March 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 4 January 2021 | Confirmation statement made on 20 November 2020 with updates (5 pages) |
| 5 February 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 22 November 2019 | Confirmation statement made on 20 November 2019 with updates (5 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with updates (5 pages) |
| 23 August 2018 | Director's details changed for Mr Simon Russell Brown on 14 August 2018 (2 pages) |
| 23 February 2018 | Director's details changed for Mr Simon Russell Brown on 15 February 2018 (2 pages) |
| 20 February 2018 | Satisfaction of charge 1 in full (1 page) |
| 16 February 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 2 January 2018 | Notification of Simon Russell Brown as a person with significant control on 6 April 2016 (2 pages) |
| 2 January 2018 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 12 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 27 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 1 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 6 February 2013 | Director's details changed for Mr Simon Russell Brown on 6 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Simon Russell Brown on 6 February 2013 (2 pages) |
| 23 November 2012 | Register inspection address has been changed (1 page) |
| 23 November 2012 | Register inspection address has been changed (1 page) |
| 23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Registered office address changed from 25 Oakfield Road Walthamstow London E17 5RN on 20 October 2009 (1 page) |
| 20 October 2009 | Registered office address changed from 25 Oakfield Road Walthamstow London E17 5RN on 20 October 2009 (1 page) |
| 16 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 23 January 2008 | Return made up to 20/11/07; no change of members (6 pages) |
| 23 January 2008 | Return made up to 20/11/07; no change of members (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 10 February 2007 | Particulars of mortgage/charge (4 pages) |
| 10 February 2007 | Particulars of mortgage/charge (4 pages) |
| 30 November 2006 | Return made up to 20/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 20/11/06; full list of members (6 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 9 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 3 December 2004 | Return made up to 20/11/04; full list of members
|
| 3 December 2004 | Return made up to 20/11/04; full list of members
|
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: 36 bruton street mayfair london W1J 6QZ (1 page) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: 36 bruton street mayfair london W1J 6QZ (1 page) |
| 20 November 2003 | Incorporation (16 pages) |
| 20 November 2003 | Incorporation (16 pages) |